NCC Group plc ("NCC Group")
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
NCC Group announces that it has been notified of the following purchases in the Company's ordinary shares with a nominal value of 1 pence each ("Ordinary Shares") by Thomas Chambers, Chris Batterham and Jonathan Brooks, each being a non-executive director of NCC Group, and by Chris Stone and Brian Tenner, each being an executive director of NCC Group.
In addition, NCC Group has been notified that Paul Hewitt, the husband of Debbie Hewitt, a non-executive director of NCC Group, has purchased 13,900 Ordinary Shares.
All purchases mentioned above were made on 18 July 2017 following the announcement of the Company's results for the financial year ended 31 May 2017.
Enquiries:
|
|
NCC Group plc Brian Tenner
|
Tel: +44 (0)161 209 5432
|
Peel Hunt LLP Charlie Batten Dan Webster George Sellar
|
Tel: +44 (0)20 7418 8900
|
The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.
1
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Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
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Name
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Thomas Chambers |
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2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
Director/PDMR |
||||
b)
|
Initial notification /Amendment
|
Initial notification |
||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
a)
|
Name
|
NCC Group plc |
||||
b)
|
LEI
|
213800DJCGZRB6523934 |
||||
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares
ISIN: GB00B01QGK86 |
||||
b)
|
Nature of the transaction
|
Purchase of Ordinary Shares |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume - Price
|
As above
|
||||
e)
|
Date of the transaction
|
18 July 2017 |
||||
f)
|
Place of the transaction
|
London Stock Exchange (XLON) |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Chris Batterham |
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
Director/PDMR |
||||
b)
|
Initial notification /Amendment
|
Initial notification |
||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
a)
|
Name
|
NCC Group plc |
||||
b)
|
LEI
|
213800DJCGZRB6523934 |
||||
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares
ISIN: GB00B01QGK86 |
||||
b)
|
Nature of the transaction
|
Purchase of Ordinary Shares |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume - Price
|
As above
|
||||
e)
|
Date of the transaction
|
18 July 2017 |
||||
f)
|
Place of the transaction
|
London Stock Exchange (XLON) |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Jonathan Brooks |
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
Director/PDMR |
||||
b)
|
Initial notification /Amendment
|
Initial notification |
||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
a)
|
Name
|
NCC Group plc |
||||
b)
|
LEI
|
213800DJCGZRB6523934 |
||||
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares
ISIN: GB00B01QGK86 |
||||
b)
|
Nature of the transaction
|
Purchase of Ordinary Shares |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume - Price
|
As above
|
||||
e)
|
Date of the transaction
|
18 July 2017 |
||||
f)
|
Place of the transaction
|
London Stock Exchange (XLON) |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Chris Stone |
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
Director/PDMR |
||||
b)
|
Initial notification /Amendment
|
Initial notification |
||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
a)
|
Name
|
NCC Group plc |
||||
b)
|
LEI
|
213800DJCGZRB6523934 |
||||
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares
ISIN: GB00B01QGK86 |
||||
b)
|
Nature of the transaction
|
Purchase of Ordinary Shares |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume - Price
|
As above
|
||||
e)
|
Date of the transaction
|
18 July 2017 |
||||
f)
|
Place of the transaction
|
London Stock Exchange (XLON) |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Brian Tenner |
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
Director/PDMR |
||||
b)
|
Initial notification /Amendment
|
Initial notification |
||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
a)
|
Name
|
NCC Group plc |
||||
b)
|
LEI
|
213800DJCGZRB6523934 |
||||
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares
ISIN: GB00B01QGK86 |
||||
b)
|
Nature of the transaction
|
Purchase of Ordinary Shares |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume - Price
|
111,309 180.53p |
||||
e)
|
Date of the transaction
|
18 July 2017 |
||||
f)
|
Place of the transaction
|
London Stock Exchange (XLON) |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Paul Hewitt |
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
Husband of Debbie Hewitt, non-executive Director of NCC Group plc |
||||
b)
|
Initial notification /Amendment
|
Initial notification |
||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
a)
|
Name
|
NCC Group plc |
||||
b)
|
LEI
|
213800DJCGZRB6523934 |
||||
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares
ISIN: GB00B01QGK86 |
||||
b)
|
Nature of the transaction
|
Purchase of Ordinary Shares |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume - Price
|
13,900 179.70p |
||||
e)
|
Date of the transaction
|
18 July 2017 |
||||
f)
|
Place of the transaction
|
London Stock Exchange (XLON) |